Best White Collar Crime Lawyers in Italy

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Eversheds Sutherland

Eversheds Sutherland

Milan, Italy

Founded in 1988
50 people in their team
Italian
English
Overview of EvershedsEversheds is a different type of international law firm. We take the time to listen to your needs, understand what you do and adapt our service to meet your exact requirements.This has allowed us to create a modern law firm that is focused on the issues that matter to our...
KOFLER | BAUMGARTNER & Partner

KOFLER | BAUMGARTNER & Partner

Bruneck, Italy

English
KOFLER | BAUMGARTNER & Partner is a distinguished law firm based in Bruneck, Italy, with over two decades of experience in providing comprehensive legal services. The firm specializes in civil, administrative, and criminal law, offering expert legal counsel and representation to individuals,...
TG & Partners Avvocati - Studio legale

TG & Partners Avvocati - Studio legale

Lodi, Italy

English
TG & Partners Avvocati - Studio Legale, located in the historic center of Lodi, Italy, offers comprehensive legal services to both individuals and businesses. The firm specializes in civil and criminal law, with particular expertise in family law, personal injury claims, medical malpractice, and...
Studio Tributario Quercia

Studio Tributario Quercia

Bari, Italy

English
A professional law firm offering expert legal services.
AREALEGIS - studio legale avv. Antinucci

AREALEGIS - studio legale avv. Antinucci

Belluno, Italy

Founded in 1998
English
AREALEGIS - Studio Legale Avv. Antinucci, established in 1998 in Belluno, Italy, offers comprehensive legal services across multiple disciplines. Founded by Avv. Alvise Antinucci, the firm specializes in civil law, criminal justice, family law, personal injury, and trial advocacy. Avv. Antinucci, a...
Avvocato Ancona Studio Legale Bartolini

Avvocato Ancona Studio Legale Bartolini

Ancona, Italy

Founded in 1955
English
Studio Legale Bartolini, located in Ancona, Italy, has been providing legal services for nearly 70 years. The firm offers expertise in civil law, labor law, criminal law, personal injury (R.C. – R.C.A.), and juvenile law (both civil and criminal). This extensive experience allows the firm to...

Studio Legale Avvocato Marco Aiello

Rome, Italy

English
Studio Legale Avvocato Marco Aiello, based in Italy, offers comprehensive legal services across various practice areas, including civil law, criminal law, and administrative law. The firm is committed to delivering tailored legal solutions that address the unique needs of each client, ensuring...

Caiazzo Donnini Pappalardo & Associati

Rome, Italy

English
A professional law firm offering expert legal services.
Studio legale Avv. Luigi Cosenza

Studio legale Avv. Luigi Cosenza

Strongoli, Italy

English
Studio Legale Avv. Luigi Cosenza, located in Strongoli, Italy, is dedicated to safeguarding and assisting its clients by providing tailored legal solutions that meet their specific needs. The firm emphasizes a multidisciplinary approach, collaborating with a network of professionals across Italy to...
Studio Legale Gatto

Studio Legale Gatto

Milan, Italy

Founded in 1974
English
Established in 1974 by Andrea Gatto, Studio Legale Gatto is a boutique law firm based in Milan, Italy, with a strong international perspective. The firm specializes in corporate law, mergers and acquisitions (M&A), labor law, and other related fields. With a history spanning over five decades,...
AS SEEN ON

Browse white collar crime law firms by city in Italy

Refine your search by selecting a city.

About White Collar Crime Law in Italy

White collar crime refers to non-violent crimes committed by individuals or businesses that involve deceit, fraud, or breach of trust for financial gain. In Italy, white collar crimes are taken seriously and can result in severe penalties, including fines and imprisonment.

Why You May Need a Lawyer

There are several situations where you may require legal assistance for white collar crime, such as being accused of embezzlement, fraud, insider trading, or money laundering. A lawyer can help protect your rights, provide legal advice, and navigate the complex legal system in Italy.

Local Laws Overview

In Italy, white collar crimes are governed by specific laws, such as the Penal Code and the Anti-Money Laundering Act. Key aspects of these laws include criminal liability for individuals and corporations, penalties for white collar crimes, and procedures for investigations and trials.

Frequently Asked Questions

Q: What is the punishment for white collar crimes in Italy?

A: The punishment for white collar crimes in Italy varies depending on the offense committed, but can include fines, imprisonment, and asset confiscation.

Q: Can corporations be held criminally liable for white collar crimes in Italy?

A: Yes, under Italian law, corporations can be held criminally liable for white collar crimes committed by their employees or representatives.

Q: How can a lawyer help me if I am accused of white collar crime in Italy?

A: A lawyer can provide legal advice, defend your rights in court, negotiate with prosecutors, and help build a strong defense strategy for your case.

Q: What is the statute of limitations for white collar crimes in Italy?

A: The statute of limitations for white collar crimes in Italy varies depending on the offense, but typically ranges from 3 to 10 years.

Q: Is it possible to plea bargain in white collar crime cases in Italy?

A: Yes, plea bargaining is allowed in Italy and can result in reduced charges or penalties in exchange for admitting guilt and cooperating with authorities.

Additional Resources

For more information on white collar crime in Italy, you can contact the Italian Ministry of Justice, the Financial Intelligence Unit, or seek advice from legal professionals specializing in white collar crime.

Next Steps

If you require legal assistance for white collar crime in Italy, it is important to contact a qualified lawyer with experience in handling these types of cases. They can guide you through the legal process, protect your rights, and work towards the best possible outcome for your situation.

Lawzana helps you find the best lawyers and law firms in Italy through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Italy—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.